RCS update : on 08/05/2026
THEMA AI LIMITED
Active
•10646346
Address
31 Chatsworth Road BN11 1LY Worthing
Activity
Other software publishing
Incorporation
01/03/2017
Legal information
THEMA AI LIMITED
Number
10646346
Legal form
Private limited company
Legal situation
normal
Activity
THEMA AI LIMITED
Code SIC
58290, 62012•Other software publishing, Business and domestic software development
Fields of activity
Other software publishing, business and domestic software development
Officers and representatives
THEMA AI LIMITED
3 officers and representatives
Quality: Director
In office since the : 27/10/2023
Nationality: Belgian
Date of birth: 05/1972
Address: 4, Grotto Passage W1U 4JX London
Quality: Director
In office since the : 02/03/2023
Nationality: British
Date of birth: 03/1988
Address: 31, Chatsworth Road BN11 1LY Worthing
Quality: Director
In office since the : 01/03/2017
Nationality: British
Date of birth: 09/1987
Address: 31 Chatsworth Road BN11 1LY Worthing
Ultimate beneficial owners
THEMA AI LIMITED
Finn Maccabe
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: 31 Chatsworth Road BN11 1LY Worthing
Filling history
THEMA AI LIMITED
68 documents
Statement of capital following an allotment of shares on 29 September 2025
Statement of capital following an allotment of shares on 29 September 2025
03/10/2025
Resolutions
Resolutions
17/07/2025
Confirmation statement made on 18 January 2025 with updates
Confirmation statement made on 18 January 2025 with updates
19/01/2025
Change of details for Mr Finn Maccabe as a person with significant control on 9 November 2024
Change of details for Mr Finn Maccabe as a person with significant control on 9 November 2024
27/11/2024
Director's details changed for Mr Finn Maccabe on 9 November 2024
Director's details changed for Mr Finn Maccabe on 9 November 2024
27/11/2024
Statement of capital following an allotment of shares on 17 April 2024
Statement of capital following an allotment of shares on 17 April 2024
19/04/2024
Change of details for Mr Finn Maccabe as a person with significant control on 6 March 2024
Change of details for Mr Finn Maccabe as a person with significant control on 6 March 2024
26/03/2024
Statement of capital following an allotment of shares on 6 March 2024
Statement of capital following an allotment of shares on 6 March 2024
07/03/2024
Confirmation statement made on 18 January 2024 with updates
Confirmation statement made on 18 January 2024 with updates
19/01/2024
Statement of capital following an allotment of shares on 18 December 2023
Statement of capital following an allotment of shares on 18 December 2023
18/12/2023
Annual accounts
THEMA AI LIMITED
9 documents
Micro company accounts made up to 30 April 2025
29/07/2025
Micro company accounts made up to 30 April 2024
29/07/2024
Micro company accounts made up to 30 April 2023
27/09/2023
Micro company accounts made up to 30 April 2022
30/09/2022
Micro company accounts made up to 31 January 2021
30/11/2021
Micro company accounts made up to 31 March 2020
31/03/2021
Micro company accounts made up to 31 March 2019
16/12/2019
Accounts for a dormant company made up to 31 March 2018
29/11/2018
Amended total exemption full accounts made up to 31 March 2018
12/02/2019
Contact informations
THEMA AI LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
31 Chatsworth Road BN11 1LY Worthing